Hiwin Technologies Corp. at its 2022 Annual General Shareholders' Meeting held on June 27, 2022 approved board changes. Title and name of the previous position holder: Ching-Hui Chen and Li-Ming Tu.

Resume of the previous position holder: Ching-Hui Chen: Independent director of Hiwin Technologies Corporation and Li-Ming Tu: Independent director of Hiwin Technologies Corporation. Title and name of the new position holder: Hsiu-yu Chuo, Newly-elected Independent Directors: Jhen-Yuan Chen and Hui-Hsiu Li. Resume of the new position holder: Hsiu-yu Chuo: Director of Hiwin Technologies Corporation, Jhen-Yuan Chen: Independent director of Hiwin Technologies Corporation and Hui-Hsiu Li: Independent director of Hiwin Technologies Corporation.

Effective date of the new appointment is June 27, 2022.